SAXO AS is a foreign company incorporated on 18 Dec 2016. It's Foreign Company Registration Number (FCRN) is F05005.Its country of incorporation is Denmark.SAXO AS can be contacted at its Email address: [email protected] or its registered address: 5TH & 6TH Floors, Ocus Technopolis Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002.
| Foreign Company Registration Number | F05005 |
| Name | SAXO AS |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2016-01-18 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2016-01-18 |
| Age of Company | 9 years, 1 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Saxo AS |
| F05005 |
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Get a list of all litigations SAXO AS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAXO AS. This report helps you understand the risk associated in dealing with SAXO AS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAXO AS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F04838 | SNELL LIMITED | New Bridge Business Center, Technopolis Tower B Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| AAK-8272 | TRUEMAN VENTURES LLP | Office No- 610, 6th Floor, The Palm Spring Plaza Golf Course Road, Sector- 54 Gurgaon, Haryana, India - 122002 |
| U24110HR2011FTC044603 | IDEMITSU FINE COMPOSITES (INDIA) PRIVATE LIMITED | Unit No. 503, 5th floor, Suncity Business Tower Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U74140HR2012FTC045626 | SAXO FINANCIAL SERVICES PRIVATE LIMITED | 5th & 6th Floor, Ocus Technopolis, Sector-54, Golf Course Road, Gurgaon Gurgaon HR 122002 IN |
| AAO-9058 | SADAA RAMRATTAN PROJECTS LLP | A 502, Suncity Business Tower, Sector 54 Golf Course Road, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| U51909HR2019PTC084215 | LANYA CHEM INDUSTRIES PRIVATE LIMITED | 408, 4TH FLOOR, CENTRUM PLAZA, NEAR SECTOR 54 METRO STATION, GOLF COURSE ROAD, SECTOR- 53 , GURGAON, Haryana, India - 122002 |
| U72900HR2014PTC092501 | WMG TECH PRIVATE LIMITED | Second Floor, Ocus Technopolis, Sectror 54 Golf Course Road , Haryana, Haryana, India - 122002 |
| AAK-2316 | SIGNATURE BLENDS LLP | THE MASTERPIECE, GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122002 |
| AAP-0292 | IDAM PERFUMERS LLP | A-2, Suncity Golf Course Road Sector 54 Gurgaon, Haryana, India - 122002 |
| AAO-8323 | TCUBE CONSULTING LLP | 122, Suncity Business Tower Golf Course Road, Sector 54 Gurgaon, Haryana, India - 122002 |
| F04151 | EUROESTUDIOS S.L. | Unit 305, Suncity Business Tower, Golf Course Road, Sector-54 , GURGAON, Haryana, India - 122002 |
| AAM-1468 | INNOCIRC DIGITAL SERVICES LLP | B-803, PALM SPRINGS GOLF COURSE ROAD SECTOR-54, SIKANDERPURGHOSI 68 GURGAON, Haryana, India - 122002 |
| AAV-0077 | VENTURE CATALYSERS LLP | C 503 Golf Course Road , Palm Springs , Sector 54 Gurgaon, Haryana, India - 122002 |
| U18209HR2018PTC073649 | GRAFAX APPARELS PRIVATE LIMITED | UNIT NO.606, GOLF COURSE ROAD BUSINESS TOWER, SECTOR-54 , GURGAON, Haryana, India - 122002 |
| AAB-7450 | RISHIRAJ ONLINE SUPERMARKET LLP | H-73, Park Heights, DLF Park Place Golf Course Road, Sector- 54 Gurgaon, Haryana, India - 122002 |
| AAI-8940 | ABODE WEALTH MANAGEMENT LLP | 417, 4TH FLOOR SUNCITY BUSINESS TOWER, SECTOR-54 GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| U15110HR2019PTC078476 | EMPERICA FOODS PRIVATE LIMITED | 504, 5th FLOOR, PARAS TRINITY, SECTOR-63, GOLF COURSE ROAD, , GURGAON, Haryana, India - 122002 |
| U18209HR2020PTC091268 | GRAFAX GARMENTS PRIVATE LIMITED | Unit No- 606, Suncity Business Tower Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U74999HR2020PTC088152 | TENAISSANCE TECHNOLOGY INDIA PRIVATE LIMITED | 9th Floor Tower B, Vatika Towers, Golf Course Road Sector 54 , Gurgaon, Haryana, India - 122002 |
| AAN-4067 | ARGENTUM FUND SPONSORS LLP | 603- B, 6th Floor, GLOBAL FOYER BUILDING, Golf Course Road, Sector- 43, Gurgaon, Haryana, India - 122002 |
| AAN-4323 | ARGENTUM INVESTMENT MANAGER LLP | 603- B, 6th Floor, Global Foyer Building, Golf Course Road, Sector- 43 Gurgaon, Haryana, India - 122002 |
| U74900HR2013PTC048141 | FA FIN-ADVISORS CONSULTING PRIVATE LIMITED | Suite No. 213, Suncity Arcade, Suncity, Sector-54, Near Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U15530HR2019PTC084080 | PINGAKSH BEVERAGES PRIVATE LIMITED | Plot No. 37 3rd Floor Saraswati Kunj Sector 54 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U18101HR2016PTC058144 | BEE ATHLETIC PRIVATE LIMITED | The Palm Springs A-001,Golf Course Road Opp. Hotel IBIS, Sector 54 , Gurgaon, Haryana, India - 122002 |
| U21023HR2009PTC084900 | SPIRE PAPERS PRIVATE LIMITED | Unit No. 304, Third Floor, Suncity Business Tower, Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122002 |
| U29199HR2006PLC043262 | FEDERAL-MOGUL BEARINGS INDIA LIMITED | Paras Twins Towers, 10th floor Tower-B, Sector-54, Golf Course Road , Gurgaon, Haryana, India - 122002 |
| AAC-9966 | RISING STRAITS CAPITAL ADVISORS LLP | Unit No. 1117, 11th Floor, Tower B, Vatika Towers,Golf Course Road, Sector-54 Gurgaon, Haryana, India - 122002 |
| U25209HR2006PTC036006 | KLOECKNER PENTAPLAST INDIA PRIVATE LIMITED | FIRST FLOOR, OFFICE NO.105, NINEX TIME CENTRE, SUNCITY, SECTOR 54, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| F03747 | EDGEN MURRAY FZE | Suncity Business Tower, Office no.107, 1st Floor Golf Course Road, Sector - 54 , Gurgaon, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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